A permanent position exists within the Compliance & Regulatory Affairs Department for an Assistant Anti-money Laundering Compliance Officer, reporting to the
* A relevant degree/diploma is essential. * Anti-Money Laundering Certificate is essential. * 2-4 years' experience in an AML/Compliance environment is
An in-depth knowledge and understanding of FICA and related AML legislation. Implement compliance program, consult with business and ensure conformance with...
Verification of clients files for purposes of implementing IDC AML policies and procedures (KYC/VYC process). A permanent position exists at our Head office in...
A relevant degree/diploma is essential. Anti-Money Laundering Certificate is essential. 2-4 years' experience in an AML/Compliance environment is essential
Ensure projects within Group AML, CFT and Sanctions Programmes comply with technology framework standards by maintaining relationships with Group Technology (GT...
To analyse and monitor regulatory risk indicators associated with money laundering; terrorist financing and sanctions compliance to ensure risks to Nedbank
Familiar with Fraud, Risk, AML type of applications and procedures/policies. Ability to write business cases, strategies, market research and recommendations,...
AML, CFT and Sanctions experience. 22 May '17 AML Business Analyst. JHB - Northern Suburbs....
Ensure that all data is accurately captured on the STR file and the management information systems as required (MLS Database and AML Surveillance system)....